| Name: | NEXTNINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2003 (21 years ago) |
| Entity Number: | 2992856 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 244 5TH AVENUE, SUITE 200, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT POSITION | Chief Executive Officer | 244 5TH AVENUE, SUITE 200, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 244 5TH AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-05 | Address | 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2019-12-02 | Address | 1250 W. SAM HOUSTON PARKWAY S., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2019-12-02 | Address | 244 SSOUTH AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001279 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000135 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191202060961 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007353 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 170830000372 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
